UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71472406
CRN 2903311
Dissolved BRN: 71472406 CRN: 2903311

FADI GROUP LIMITED

Record Updated: 2023-09-08
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FADI GROUP LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2903311, and Business Registration Number (BRN) is 71472406, classified as a Private company limited by shares. Originally incorporated on 2019-12-17, the corporation was officially dissolved by notice published in the Government Gazette on 2025-02-14, currently bearing the statutory legal status of Dissolved. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name FADI GROUP LIMITED
Business Reg No. (BRN) 71472406 Company Reg No. (CRN) 2903311
Company Category Private company limited by shares Incorporation Date 2019-12-17
Current Legal Status Dissolved Dissolution Date 2025-02-14
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-09-08 40020960686
751(3)Statutory Regulatory / Strike-off Reference Document
2023-09-08·40020960686·1p·HK$ 20
 1 HK$ 20
2 2023-05-12 40020434202
751(1)Statutory Regulatory / Strike-off Reference Document
2023-05-12·40020434202·1p·HK$ 20
 1 HK$ 20
3 2023-04-19 22702634298
R1Notice of Change of Registered Office Address
2023-04-19·22702634298·4p·HK$ 20
 4 HK$ 20
4 2023-01-11 22402071109
REG_REFStatutory Filing Document
2023-01-11·22402071109·1p·HK$ 20
 1 HK$ 20
5 2021-12-29 22502151701
NAR1Annual Return 2021
2021-12-29·22502151701·8p·HK$ 28
 8 HK$ 28
6 2020-12-18 23401837479
NAR1Annual Return 2020
2020-12-18·23401837479·8p·HK$ 28
 8 HK$ 28
7 2019-12-17 40016040284
CICertificate of Incorporation / Change of Name
2019-12-17·40016040284·1p·HK$ 20
 1 HK$ 20
8 2019-12-17 70001640631
NNC1Incorporation Form (Company Limited by Shares)
2019-12-17·70001640631·8p·HK$ 28
 8 HK$ 28
9 2019-12-17 70001640633
A&AArticles of Association
2019-12-17·70001640633·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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